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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · BANK ITURUP LLC · Bank Iturup OOO · ITURUP BANK OOO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1057000000 | [sources] | |||
| BIK | 046401772 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 6501021443 | [sources] | |||
| KPP | 650101001 | [sources] | |||
| OGRN | 1026500002286 | [sources] | |||
| PermID | 5040932602 | [sources] | |||
| Phone | +74242727312 · 8 (4242) 311-310 | [sources] | |||
| Registration number | 1026500002286 · 2390 | [sources] | |||
| SWIFT/BIC | ITRORU8Y | [sources] | |||
| Tax Number | 6501021443 | [sources] | |||
| Unique Entity ID | YTXZRTGFHJJ5 | [sources] | |||
| Website | www.iturupbank.ru | [sources] | |||
| Status | Active · License code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм. | [sources] | |||
| Address | 693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Kommunisticheskiy pr-kt, 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12
Дата присвоения государственного регистрационного номера: 2002-12-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12
Date of assignment of state registration number: 2002-12-09
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАО "КУРИЛЬСКИЙ РЫБАК" | 93.769 | - | ||
| Aleksandr Verkhovsky Politician · Sanctioned entity | 0.054 | - | ||
| МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА | 0.009 | - | ||
| АО "ГИДРОСТРОЙ" | 6.066 | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ | 0.102 | - | ||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrhx · ru-inn-6501021443 · permid-5040932602 · ofac-51798 · ru-bik-046401772 · bic-ITRORU8YFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.